Agraventures Limited is a private limited company located at C/O Las Accountants Llp, No.1 Royal Exchange, London EC3V 3DG. Incorporated on 2020-05-27, this 3-year-old company is run by 4 directors.
Director Andrea A., appointed on 27 May 2020. Director Luca A., appointed on 27 May 2020. Director Alessio C., appointed on 27 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-25 and the date for the following filing is 2024-05-09. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | C/o Las Accountants Llp |
| Office Address2 | No.1 Royal Exchange |
| Town | London |
| Post code | EC3V 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12627950 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 27 May 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Andrea A. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alessio C. This PSC owns 25-50% shares. Then there is Luca A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Andrea A.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% shares |
Alessio C.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% shares |
Luca A.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% shares |
Christopher M.
| Notified on | 27 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2022-06-01 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 3rd, July 2023 |
accounts | Free Download (2 pages) |
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